Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARKEYS RETAIL VENTURES PRIVATE LIMITED
CIN: U52190KL2007PTC020161
VARKEYS RETAIL VENTURES PRIVATE LIMITED (CIN: U52190KL2007PTC020161) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 68689320.00.
VARKEYS RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VARKEYS RETAIL VENTURES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of VARKEYS RETAIL VENTURES PRIVATE LIMITED are TOBY ALAPPATT, PALATHINGAL ITTIACHAN DENNIS, and SEBY ALAPATT.
VARKEYS RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KL2007PTC020161 and its registration number is 20161. Users may contact VARKEYS RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARKEYS RETAIL VENTURES PRIVATE LIMITED is 32/1188 TRINITY TOWER CHATHANGATTU ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025.
Current status of VARKEYS RETAIL VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARKEYS RETAIL VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARKEYS RETAIL VENTURES
Purchase full report of VARKEYS RETAIL VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARKEYS RETAIL VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARKEYS RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871714 | TOBY ALAPPATT | Director | 2007-01-03 |
| 00871756 | PALATHINGAL ITTIACHAN DENNIS | Director | 2007-01-03 |
| 00871826 | SEBY ALAPATT | Director | 2007-01-03 |
Past Directors & Key Managerial Personnel of VARKEYS RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TOBY ALAPPATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN KURIES LTD | U65992KL1936PLC000206 | Director | 1992-09-29 | Ongoing |
Other Directorships of PALATHINGAL ITTIACHAN DENNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMIEN CHITS PRIVATE LIMITED | U65910KL2016PTC040008 | Director | - | 2017-11-21 |
| THE DAMIEN SUBSIDIES AND KURIES LTD | U65992KL1954PLC000324 | Director | - | 2017-11-21 |
| CHARTERED CHITS PRIVATE LIMITED | U65992KL1995PTC009217 | Director | - | 2019-03-15 |
| CHARTERED SECURITIES INDIA LTD | U67120KL1993PLC007115 | Director | - | 2019-03-15 |
Other Directorships of SEBY ALAPATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATHAKSHEMAM | U65992KL1965NPL002119 | Director | - | 2009-07-01 |
| KERALAKSHEMAM UNIQUE KURIES PVT LTD | U65992KL1975PTC002692 | Director | - | 2019-04-30 |
| KERALAKSHEMAM KURIES PRIVATE LIMITED | U65992KL2016PTC039865 | Director | - | 2018-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC077943 | FLYERO RETAIL TECHNOLOGIES PRIVATE LIMITED | 43/18, TRINITY TOWER CHATTANGATTU ROAD PALARIVATTOM KOCHI KOCHI Ernakulam KL 68 2025 IN , KOCHI, Kerala, India - 682025 |
| U80900KL2019PTC057175 | BROOKS EDUCATION PRIVATE LIMITED | 43/27 E, TRINITY TOWER ANNEX BUILDINGS CHATHANGATT ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U70102KL2007PTC021446 | NEW FAIRFAX DEVELOPERS PRIVATE LIMITED | 32/902A, Vilakkunnel House, Kalavath Road Palarivattom, Kochi - 682025 , Kochi, Kerala, India - 682025 |
| U50400KL2019PTC056985 | REGIIS CARS PRIVATE LIMITED | No.43/21, Trinity Tower Chathangattu Road , Palarivattom, Kerala, India - 682025 |
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| U45201KL2016PTC046713 | POWERSKILL ENGINEERING SOLUTIONS PRIVATE LIMITED | 32/1546-B PALLISSERY ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U63090KL2013PTC034092 | 11TH HOUR INNOVATIONS PRIVATE LIMITED | 32/882,AATHIRA KALAVATH ROAD,PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U63040KL2012PTC032627 | ETNIK'A SAFARIS PRIVATE LIMITED | 32/549A, PALLISSERY ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45203KL1994PLC007779 | BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U65921KL1994PLC008039 | COMMERCIAL HIRE PURCHASE INDIA LTD | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U67120KL1995PTC009459 | BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U52339KL2010PTC025704 | MAKH MARKETING SERVICES PRIVATE LIMITED | 32/959CZ, SIVAPRIYA BUILDING THAMMANAM ROAD, PALARIVATTOM, , KOCHI, Kerala, India - 682025 |
| U74999KL2016PTC046376 | LINKWELL ADVISORIES PRIVATE LIMITED | 43/27-A, PALAMOOTTIL HOUSE CHATHANGATTU ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U74900KL2010PTC026242 | DH LIFESTYLE PRODUCTS PRIVATE LIMITED | DESIGNERS HOME 32/363, MASJID ROAD, PALARIVATTOM POST , KOCHI, Kerala, India - 682025 |
| U72900KL2008PTC023411 | PROMINARE QUANTITY SURVEYING SOLUTIONS PRIVATE LIMITED | 32/1040, DEEYA P K NAIR ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U29309KL2021PTC071510 | RENEWABLE EARTH PRIVATE LIMITED | 32/757 B 5 SANA COMPLEX, MV ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U52100KL2011PTC029314 | MEDCARE MARKETING PRIVATE LIMITED | 32/1289, 'THAMASA', M.K.K.NAIR ROAD, PALARIVATTOM, , KOCHI, Kerala, India - 682025 |
| U55204KL2007PTC020307 | BFI FOODS INDIA PRIVATE LIMITED | 32/2319D,KPV Estate Circle Line Road,Palarivattom , Kochi, Kerala, India - 682025 |
| U90000KL2021PTC066763 | CLEAN CIRCLE PRIVATE LIMITED | 43/3458 (32/22), PALLISSERY JN. PUTHIYA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45200KL2008PTC023305 | DE VALOR BUILDERS AND DEVELOPERS PRIVATE LIMITED | 32/1466, 1ST FLOOR, KOCHAPPILLY VATTATHIPADOM EAST ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U52603KL2019PTC058009 | RELIQUES TRADING PRIVATE LIMITED | No. 43/3458 (32/22), Pallissery Jn., Puthiya Road, Palarivattom , KOCHI, Kerala, India - 682025 |
| U55204KL2013PTC034536 | ADLS FLAVORS & RESORTS PRIVATE LIMITED | 32/581 C, Nivriti,St. Vincent Paul Convent Road Palarivattom , Kochi, Kerala, India - 682025 |
| U63030KL2021PTC070768 | DREAMHUNTERS HOLIDAYS INDIA PRIVATE LIMITED | A8-32/874, 2nd Floor, Pallichambayil Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U70100KL2012PTC030938 | STAVARA REALTORS INDIA PRIVATE LIMITED | 32/757, B-4, Sana Complex Mahakavi Vyloppilli Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U70200KL2019PTC058585 | LALSHEE ESTATES PRIVATE LIMITED | SRUTHINIDHILAYAM, 32-1657 C, BY PASS ABRAHAM MASTER ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| AAC-5166 | ENTERPRISE360 MANAGEMENT & TECHNOLOGY CO NSULTANTS LLP | 32/2319 E3, KPV Estate, Level 3 Civil Line Road, Palarivattom Kochi, Kerala, India - 682025 |
| AAV-6964 | ALCAZAR WELLNESS INTERNATIONAL LLP | No.43/3123 & 32/455A, Punyesri, LPS road, Chakkalakkal, Palarivattom, Kochi, Kerala, India - 682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061928 | 2007-07-05 | 2009-09-29 | - | 230,000,000.00 | SOUTHY INDIAN BANK LIMITED | |
| 10074994 | 2007-10-27 | - | - | 7,400,000.00 | THE FEDERAL BANK LIMITED | |
| 10075063 | 2007-10-27 | - | - | 20,999,000.00 | THE FEDERAL BANK LIMITED | |
| 10075064 | 2007-10-27 | 2009-08-03 | - | 44,100,000.00 | THE FEDERAL BANK LIMITED | |
| 10098115 | 2008-04-17 | - | - | 40,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10102621 | 2008-04-29 | - | - | 56,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10173899 | 2009-08-03 | - | - | 19,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10184705 | 2009-10-09 | - | - | 6,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10192386 | 2009-11-11 | - | - | 5,841,000.00 | FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.